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GREENFISH INVESTMENTS NO 34 LIMITED

Company number SC458714

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
02 May 2019 AM20(Scot) Automatic end of Administration
10 Jul 2018 2.22B(Scot) Notice of extension of period of Administration
24 Apr 2018 2.20B(Scot) Administrator's progress report
26 Mar 2018 2.20B(Scot) Administrator's progress report
26 Oct 2017 2.20B(Scot) Administrator's progress report
14 Jun 2017 2.18B(Scot) Notice of result of meeting creditors
17 May 2017 2.16B(Scot) Statement of administrator's proposal
17 May 2017 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
10 Apr 2017 AD01 Registered office address changed from Suite 20 196 Rose Street Edinburgh EH2 4AT to Johnstone Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 10 April 2017
10 Apr 2017 2.11B(Scot) Appointment of an administrator
19 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
30 Jun 2016 AA Micro company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
11 Sep 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
11 Sep 2015 TM01 Termination of appointment of Jacqueline Alison Rose as a director on 24 June 2015
09 Sep 2015 AP01 Appointment of Mr. Robert John Rory Mcmullan as a director on 24 June 2015
09 Sep 2015 AP03 Appointment of Mr. Robert Rory Mcmullan as a secretary on 24 June 2015
09 Sep 2015 TM01 Termination of appointment of Jacqueline Alison Rose as a director on 24 June 2015
01 Jul 2015 AD01 Registered office address changed from 29 York Place Edinburgh EH1 3HP to Suite 20 196 Rose Street Edinburgh EH2 4AT on 1 July 2015
12 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
09 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted